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Meeting Name: Board of Health for Madison and Dane County - Executive Committee Agenda status: Final
Meeting date/time: 5/21/2018 10:00 AM Minutes status: Final Unless Amended by Committee  
Meeting location: City County Building, Room 507
City County Building, Room 507
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2017 MIN-609 1 Minutes for BOH-Exec Comm Meeting on 3-8-18MinutesMinutes for Board of Health - Executive Committee Meeting on March 8, 2018approved the minutesPass Action details Not available
2018 C ORD AM -001 15.aAmend MGO Running at Large and Prohibiting PigsCity Ordinance Amemdment2018 C ORD AM-001 PROHIBIT ANIMALS RUNNING AT LARGE AND PROHIBIT THE POSSESSION OF PIGS IN THE CITYrecommended for approvalPass Action details Not available
2018 DISC-003 15.bLetter of Support to PHABDiscussion Item2018 DISC-003 LETTER OF SUPPORT TO PUBLIC HEALTH ACCREDITATION BOARDapprovedPass Action details Not available
2018 BOH RES-002 15.cMOU FOR 2018 WISCONSIN WINS TOBACCO COMPLIANCE CHECKSBOHMDC ResolutionBOH RESOLUTION 2018 08 FOR AUTHORIZATION TO ENTER INTO MEMORANDUM OF UNDERSTANDING FOR 2018 WISCONSIN WINS TOBACCO COMPLIANCE CHECKSgranted final approvalPass Action details Not available
2018 BOH RES-003 15.dAUTHORIZATION TO PARTICIPATE IN ALA TB ASSISTANCE PROGRAMBOHMDC ResolutionBOH RESOLUTION 2018 09 FOR AUTHORIZATION TO PARTICIPATE IN THE AMERICAN LUNG ASSOCIATION'S TUBERCULOSIS ASSISTANCE PROGRAMgranted final approvalPass Action details Not available
2018 BOH RES-001 15.eResolution to be a recipient of Magic Pebble Foundation Resolution to be a recipient of Magic Pebble Foundation Grant to support NFPBOHMDC ResolutionBOH RESOLUTION 2018-12 TO BE A RECIPIENT OF THE MAGIC PEBBLE FOUNDATION GRANT TO SUPPORT NURSE FAMILY PARTNERSHIP (NFP) OPERATIONSgranted final approvalPass Action details Not available
2018 BOH RES-004 15.fMOU WITH HMOs FOR PRENATAL CARE COORDINATIONBOHMDC ResolutionBOH RESOLUTION 2018 10 FOR AUTHORIZATION TO ENTER INTO MEMORANDUM OF UNDERSTANDING WITH HEALTH MAINTENANCE ORGANIZATIONS FOR PRENATAL CARE COORDINATIONgranted final approvalPass Action details Not available
2018 BOH RES-007 15.gBudget Transfer of MCH Block GrantBOHMDC Resolution2018 BOH RES-007 AUTHORIZE BUDGET TRANSFER OF MATERNAL CHILD HEALTH BLOCK GRANT FUNDSgranted final approvalPass Action details Not available